1
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2004-07-02 ~ 2009-03-03
IIF 19 - Director → ME
2
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
2003-06-03 ~ 2003-09-09
IIF 20 - Director → ME
3
BFSL LIMITED - now
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2001-01-01 ~ 2002-06-28
IIF 7 - Director → ME
4
BISL LIMITED - now
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2001-01-01 ~ 2002-06-28
IIF 10 - Director → ME
5
BUDGET INSURANCE INTERMEDIARIES LIMITED
- now 01830592TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2001-01-01 ~ 2002-06-28
IIF 9 - Director → ME
6
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED
- 2003-05-22
02520244CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED
- 1992-04-02
02520244 Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
~ 2002-06-28
IIF 23 - Director → ME
7
Crockham Hill House Main Road, Crockham Hill, Edenbridge, England
Active Corporate (5 parents)
Officer
1995-02-10 ~ 2004-06-01
IIF 2 - Secretary → ME
2011-09-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-05-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAPITA IT SERVICES HOLDINGS LIMITED - now
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2006-11-20 ~ 2009-03-03
IIF 18 - Director → ME
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 3 - LLP Member → ME
10
83 West Regent Street, Glasgow
Active Corporate (4 parents)
Officer
2013-05-01 ~ 2015-10-20
IIF 13 - Director → ME
11
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2009-03-03
IIF 17 - Director → ME
12
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2004-10-29 ~ 2009-03-03
IIF 15 - Director → ME
13
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2006-03-06 ~ 2009-03-30
IIF 22 - Director → ME
14
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2005-06-27 ~ 2009-03-30
IIF 21 - Director → ME
15
IGOECO LIMITED - now
ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED
- 2006-02-04
03805686SHAPEAIR LIMITED - 1999-11-02
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-01-01 ~ 2002-06-28
IIF 8 - Director → ME
16
WILLIAMS INSURANCE SERVICES LIMITED
- 2010-05-10
02192083STABLESTAGE LIMITED - 1987-12-24
Invicta House Amherst Hill, Riverhead, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2010-03-17 ~ 2017-03-30
IIF 16 - Director → ME
17
DRIVER DYNAMICS LIMITED - 2015-12-03
Suite 4 Second Floor Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Liquidation Corporate (5 parents)
Officer
2016-05-01 ~ 2023-04-28
IIF 11 - Director → ME
18
M.R.B. INSURANCE BROKERS LIMITED
00988033 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2005-10-11 ~ 2009-03-03
IIF 14 - Director → ME
19
NEWSURE GROUP LIMITED - now
WILLIAMS ADVISORY SERVICES LIMITED
- 2018-05-02
07141347 Invicta House Amherst Hill, Riverhead, Sevenoaks, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-10 ~ 2017-03-30
IIF 6 - Director → ME
20
SOTER PROFESSIONAL SERVICES LIMITED
07767411 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (4 parents)
Officer
2012-02-03 ~ 2013-12-31
IIF 12 - Director → ME
21
THE CLUB CRICKET ORGANISATION LTD
08642517 Flat 1 Manor Wood Lodge, 1 Coombehurst Close, Barnet, United Kingdom
Active Corporate (11 parents)
Officer
2014-01-10 ~ 2015-06-01
IIF 4 - Director → ME
22
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Active Corporate (7 parents)
Officer
2009-01-16 ~ 2019-02-11
IIF 5 - Director → ME